SANJAY SURENDRAKUMAR RAVALVsSANJAY MANGALDAS THAKAR +1 more

Date: 18-03-2019
Business: ADv. for compt. pt. Ex.5-Appln. for TOR court fee deface challan-Allowed. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: On record Adv. for compt. ab. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2019

Date: 02-07-2019
Business: Ld. MM is on Leave Board Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: Adv. for compt. pt. Ex. 6-Adj. appln. -Allowed. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: Adv. for compt. pt. Ex. 7-Veification- Put up on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2020

Date: 02-03-2020
Business: Adv for complt pt.
Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2020

Date: 30-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-02-2021

Date: 16-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2021

Date: 23-06-2021
Business: Complainant and his advocate absent for Summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 08 - An application by the Ld. Adv. for the complainant for issuance of fresh summons against accused and the same is allowed. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-10-2022

Date: 06-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-12-2022

Date: 29-12-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 9 - An application by Adv. for complainant for issuing BWT against accused. O - Issue BWT of Rs. 10,000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: Accused Present. Ld Adv. for accused present.
Exh - 10 - App for taken on board on today. O - Allowed.
Exh - 11 - Vakalatanama. - Seen.
Exh - 12 - App for cancellation of warrant.
O - BW against accused stand cancelled on admonition.
Exh - 13 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/-
Exh - 14- PR bond and Cash Bond.
Exh - 15 - Plea of accused.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 16 - App u/sec 143 A NI Act.
O - Other side to say.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present.
Exh - 17 - Reply of the accused to app filed by complainant 143-A NI Act. O - Seen
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 18 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 19 - Vakalatanama. O - Seen.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 20 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 21 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 22 - Affidavit of evidence of the complainant
 u/sec 145 of the NI Act.
O - Read and Record.
Exh - 23 - List of document.
O - Accused to say about admissibility of document.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: Adv. for complainant present.
Adv. for accused present.
For further examination in chief.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 23 - App for exemption on behalf of accused. O - Granted.
Later on Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent.
Exh - 23 - App for fresh NBW against the accused. O - issue NBW against the accused.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Accused Present. Ld Adv for accused Present.
Exh - 25 - App for taken matter on today board. O - Allowed.
Exh - 26 - App for cancellation of warrant
O - Accused is present NBW is cancelled subject to penalty of Rs.600/-
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh. No. 22 contd. Page No. 10
On S.A. further examination-in-chief of M. Sanjay Surendrakumar Raval by Advocate Mr. Prashant Nakate for the complianant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-22
I have filed document along with list at Exh-23
Exh - 27 - Undertaking cum indemnity bond
Exh - 28 and 29 - 2 original cheques
Exh - 30 and 31 - 2 cheque returned memos
Exh - 32 - Demand notice
Exh - 33 to 36 - 4 postal receipts
Exh - 37 - Letter issued to the post master dated 07/12/2018
Exh - 38 and 39 - Reply issued by the post department
Cross-examination by Adv. Mr. Sanjay Kumar Pandey for accused
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 40- App for Exemption on behalf of accused O - Granted.
Exh - 41 - App for adjournment on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Exh - 42 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 43 - App for adjournment on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Matter refers to mediation
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-10-2026

Filing Number: 293/2019
Filing Date: 04-01-2019
First Hearing Date: 18th March 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court